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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Results For The Quarter And Half Year Ended 30.09.2022

Un-Audited Financial Results For The Quarter and half year Ended 30.09.2022 Along With Limited Review Report is attached.
11-11-2022
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Outcome for Board Meeting Outcome For Results For The Quarter And Half Year Ended 30.09.2022

Un-Audited Financial Results For The Quarter and half year Ended 30.09.2022 Along With Limited Review Report is attached.
11-11-2022
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Update on board meeting

SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve With reference to the above mentioned subject relating to the referred Board Meeting intimation submitted on 04.11.2022 and in response to your email dated 05.11.2022 we hereby again submit the Board Meeting intimation with covering letter for the Notice of the meeting of the Board of Directors of the Company which will be held on Friday, the 11th day of November, 2022 at the Registered Office of the Company situated at Deccan Chambers, 5th Floor, 6-3-666/B, Somajiguda, Hyderabad, Telangana - 500 082 to consider and approve, inter alia, the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2022.
09-11-2022
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Board Meeting Intimation for Meeting To Be Held On 11.11.2022

SOUTHERN MAGNESIUM & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2022
04-11-2022
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are herewith submitting the Certificate for the quarter ended September 30, 2022 received from Registrar and Share Transfer Agent of the Company.
19-10-2022
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N RAJENDER PRASADDesignation :- Managing Director / Whole Time Director
19-10-2022
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results for the AGM held on 30.09.2022 along with Scrutinizer''''s Report is attached herewith.
01-10-2022
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Proceedings Of The 36Th Annual General Meeting Held On 30.09.2022.

Proceedings Of The 36Th Annual General Meeting Held On 30.09.2022.
30-09-2022
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SOUTHERN MAGNESIUM & CHEMICALS LTD. - 513498 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is to inform that M/s. Brahmayya & Co., Chartered Accountants (Firm Reg. No. 000513S) are reappointed as the Statutory Auditors of the Company, for the second term of five consecutive years from the conclusion of the 36th Annual General Meeting held today until the conclusion of the 41st Annual General Meeting to be held in the year 2027.
30-09-2022
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